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Lumberto Ignacio Campbell Hooker

Disqualified · Sanctioned entity
TypePerson[sources]
NameCAMPBELL HOOKER, Lumberto Ignacio · Lumberto CAMPBELL HOOKER · Lumberto Ignacio Campbell Hooker[sources]
Birth date · [sources]
Place of birthRaas · Raas Nicaragua · Raas : NICARAGUA · Raas, NICARAGUA · Raas, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameLumberto · Lumberto Ignacio[sources]
ID Number6010302490003 J · 6010302490003J · A00001109[sources]
Last nameCampbell Hooker[sources]
Middle nameIgnacio[sources]
Passport numberA00001109[sources]
Second nameIgnacio[sources]
PositionMagistrate in the Supreme Electoral Council of Nicaragua · Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018 · Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018 · Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018[sources]
AddressEntrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua · MANAGUA, NIC · Nicaragua[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.

Swiss SECO Sanctions/Embargoes,

Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018

Swiss SECO Sanctions/Embargoes,

ID number: 6010302490003J

Swiss SECO Sanctions/Embargoes,

Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro de carte d’identité: 6010302490003 J

Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,558

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,864

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,532

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,623

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9 · gb-hmt-14150 · ca-sema-15-ni-lumberto-ignacio-campbell-hooker · ca-sema-nicaragua-n-a-15 · ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2 · gb-coh-zcqwaz2mphqh10o603lo2xrhbzi · ch-seco-47173 · eu-tb-logical-132820 · usgsa-s4mrb7hn8 · eu-fsf-eu-6816-49 · gb-fcdo-nic0012 · fr-ga-3757 · ofac-27464

For experts: raw data explorer